• UK
  • AEGIS MANAGING AGENCY LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom

Company Information

Company registration number
03413859
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Fenchurch Avenue
London
EC3M 5AD
England
25 Fenchurch Avenue, London, EC3M 5AD, England UK

Management

Managing Directors
BUSHER, Thomas George Story
CRANE, Christopher Mark
FORBES, Christopher David
GRAY, Jonathan George
ONSLOW, Michael Leonard
POWELL, Alexander John Prince
TENNYSON, Graeme Stuart Gareth
VON SCHACK, Wesley William
WADE, Katharine Anne
YELDHAM, Matthew Charles
LAU, Constance
Company secretaries
WEBB, Rhicert Jerome Peter

Company Details

Type of Business
ltd
Incorporated
1997-07-29
Age Of Company
1997-07-29 26 years
SIC/NACE
65120

Ownership

Beneficial Owners
Aegis London Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300T7CCF5TPYFTP25
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2024-08-12
Last Date: 2023-07-29

AEGIS MANAGING AGENCY LIMITED Company Description

AEGIS MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03413859. Its current trading status is "live". It was registered 1997-07-29. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 25 Fenchurch Avenue .
More information

Get AEGIS MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aegis Managing Agency Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom

1997-07-29 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-10-20) - TM01

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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  • accounts-with-accounts-type-full (2023-07-05) - AA

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • change-to-a-person-with-significant-control (2021-05-10) - PSC05

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  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-05) - AP01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • appoint-person-secretary-company-with-name-date (2020-10-08) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-full (2019-06-18) - AA

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  • termination-secretary-company-with-name-termination-date (2019-02-22) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • change-person-director-company-with-change-date (2018-04-18) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-10) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • termination-director-company-with-name (2014-06-18) - TM01

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  • change-person-director-company-with-change-date (2014-05-01) - CH01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • accounts-with-accounts-type-full (2014-04-11) - AA

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • legacy (2012-05-16) - MG02

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • resolution (2011-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • accounts-with-accounts-type-full (2010-06-10) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01

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  • accounts-with-accounts-type-full (2009-03-12) - AA

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-05-22) - 288b

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  • legacy (2009-08-07) - 363a

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-08-08) - 288c

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-03-10) - 288b

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  • legacy (2007-03-16) - 288b

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  • legacy (2007-01-24) - 288a

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  • legacy (2007-08-13) - 288a

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-06-15) - 395

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  • legacy (2007-08-22) - 363s

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  • accounts-with-accounts-type-full (2007-03-19) - AA

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  • accounts-with-accounts-type-full (2006-03-27) - AA

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-08-10) - 363s

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  • legacy (2006-04-20) - 288b

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  • legacy (2005-03-04) - 288a

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  • legacy (2005-04-06) - 288a

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  • legacy (2005-05-11) - 288b

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-08-03) - 288c

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  • legacy (2005-08-16) - 363s

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  • legacy (2005-12-13) - 395

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  • legacy (2005-12-23) - 288a

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  • legacy (2004-04-02) - 288b

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  • memorandum-articles (2004-05-20) - MEM/ARTS

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-full (2004-06-16) - AA

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-08-31) - 288b

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  • legacy (2003-10-08) - 288c

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  • legacy (2003-08-06) - 363s

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  • legacy (2003-06-17) - 288a

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • legacy (2003-02-27) - 288a

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  • legacy (2002-11-25) - 288b

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  • legacy (2002-12-05) - 288b

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • legacy (2002-08-02) - 363s

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  • legacy (2002-04-29) - 288b

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-02-08) - 395

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-01-25) - 288a

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  • resolution (2001-10-29) - RESOLUTIONS

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  • legacy (2001-08-08) - 88(2)R

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-11-05) - 288b

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  • legacy (2001-11-22) - 288a

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  • legacy (2000-09-21) - 288a

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  • legacy (2000-05-05) - 287

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  • accounts-with-accounts-type-dormant (2000-05-11) - AA

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  • legacy (2000-09-21) - 288b

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  • legacy (2000-09-21) - 363s

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-11-07) - 225

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-11-21) - 288a

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  • legacy (2000-12-20) - 288a

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  • legacy (2000-10-02) - 288a

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  • resolution (1999-05-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-05-26) - AA

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  • legacy (1999-11-15) - 288a

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  • legacy (1999-11-15) - 288b

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  • legacy (1999-11-15) - 363s

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  • legacy (1999-12-08) - 288a

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-09-08) - 363b

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  • legacy (1997-09-29) - 288b

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  • resolution (1997-10-03) - RESOLUTIONS

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  • incorporation-company (1997-07-29) - NEWINC

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  • legacy (1997-10-14) - 288a

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  • legacy (1997-10-12) - 287

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